Athens County Board of Commissioners v. AmerisourceBergen Drug Corporation et al
Plaintiff: Athens County Board of Commissioners
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC, Janssen Pharmaceutica Inc., Mallinckrodt PLC, Watson Laboratories Inc., Allergan PLC, Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc., Actavis LLC, Ortho-Mcneil-Janssen Pharmaceuticals Inc., Actavis Pharma, Inc., Purdue Frederick Company, Inc., Cephalon, Inc., Cardinal Health Inc., Endo Health Solutions Inc., Johnson & Johnson, Watson Pharmaceuticals, Inc., AmerisourceBergen Drug Corporation, Noramco, Inc., Teva Pharmaceutical Industries Ltd., Purdue Pharma Inc., Actavis PLS, Watson Pharma, Inc., Walmart, Inc. fka Wal-Mart Stores, Inc., Amneal Pharmaceuticals LLC, Rite Aid Corporation, CVS Health Corporation, KVK-Tech, Inc., SpecGX LLC and The Kroger Co.
Case Number: 1:2018op45326
Filed: March 30, 2018
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Out Of State
Presiding Judge: Dan Aaron Polster (MDL 2804)
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2023 Filing 34 Original Summons issued to counsel for service upon Rite Aid Corporation. (P,R)
March 14, 2023 Filing 33 Praecipe for issuance of Original Summons for Rite-Aid Corporation filed by Athens County Board of Commissioners. (Attachments: #1 Summons)(Mougey, Peter)
March 14, 2022 Opinion or Order Filing 32 Order Master Stipulation & Order Dismissing With Prejudice Plaintiff Subdivisions' Claims Against Settling Distributor and Janssen Defendants. Judge Dan Aaron Polster on 3/14/2022. (H,SN)
October 7, 2021 Filing 31 Stipulated Dismissal Order as to McKesson Corporation, Cardinal Health Inc. and AmerisourceBergen Corporation Pursuant to Settlement Agreement. Judge Dan Aaron Polster on 10/7/21. (P,R)
May 4, 2021 Filing 30 Waiver of Service Returned Executed by All Plaintiffs. KVK-Tech, Inc. waiver sent on 6/5/2019, answer due 8/4/2019 filed on behalf of All Plaintiffs (Majestro, Anthony)
April 20, 2020 Filing 29 Waiver of Service Returned Executed by Athens County Board of Commissioners. Amneal Pharmaceuticals LLC waiver sent on 6/5/2019, answer due 8/4/2019; CVS Health Corporation waiver sent on 6/5/2019, answer due 8/4/2019; SpecGX LLC waiver sent on 6/5/2019, answer due 8/4/2019; The Kroger Co. waiver sent on 6/5/2019, answer due 8/4/2019; Walmart, Inc. fka Wal-Mart Stores, Inc. waiver sent on 6/5/2019, answer due 8/4/2019 filed on behalf of Athens County Board of Commissioners (Attachments: #1 WOS - Amneal Pharmaceuticals LLC, #2 WOS - SpecGx LLC, #3 WOS - CVS Health Corp., #4 WOS - Kroger Co (The), #5 WOS - Walmart Inc fka Wal-Mart Stores Inc)(Majestro, Anthony)
April 12, 2019 Filing 28 Attorney Appearance by Mark H. Lynch filed by on behalf of McKesson Corporation. (Lynch, Mark)
April 4, 2019 Filing 27 Corporate Disclosure Statement filed by KVK-Tech, Inc.. (Rice, Thomas)
April 4, 2019 Filing 26 Attorney Appearance by Thomas E. Rice, Jr filed by on behalf of KVK-Tech, Inc.. (Rice, Thomas)
March 28, 2019 Filing 25 Attorney Appearance by Anthony J. Majestro filed by on behalf of Athens County Board of Commissioners. (Majestro, Anthony)
March 25, 2019 Filing 24 Notice of Withdrawal of Co-Counsel filed by Athens County Board of Commissioners. (Butler, David)
March 14, 2019 Filing 23 Amended complaint SHORT FORM against All Defendants and adding new party defendant(s) SPECGX, LLC, AMNEAL PHARMACEUTICALS, LLC, KVK-TECH, INC., CVS HEALTH CORPORATION, THE KROGER CO., RITE AID CORPORATION, WALMART INC., F/K/A WAL-MART STORES, INC.. Filed by Athens County Board of Commissioners. (Powell, James)
July 17, 2018 Filing 22 Waiver of Service Returned Executed by Athens County Board of Commissioners. Purdue Pharma L.P. waiver sent on 5/15/2018, answer due 7/16/2018 filed on behalf of Athens County Board of Commissioners (Butler, David)
July 17, 2018 Filing 21 Waiver of Service Returned Executed by Athens County Board of Commissioners. Purdue Pharma Inc. waiver sent on 5/15/2018, answer due 7/16/2018 filed on behalf of Athens County Board of Commissioners (Butler, David)
July 17, 2018 Filing 20 Waiver of Service Returned Executed by Athens County Board of Commissioners. Purdue Frederick Company, Inc. waiver sent on 5/15/2018, answer due 7/16/2018 filed on behalf of Athens County Board of Commissioners (Butler, David)
May 15, 2018 Filing 19 Waiver of Service Returned Executed by Athens County Board of Commissioners. Cardinal Health Inc. waiver sent on 4/3/2018, answer due 6/4/2018 filed on behalf of Athens County Board of Commissioners (Butler, David)
May 10, 2018 Filing 18 Waiver of Service Returned Executed by Athens County Board of Commissioners. Endo Health Solutions Inc. waiver sent on 4/8/2018, answer due 6/7/2018; Endo Pharmaceuticals Inc. waiver sent on 4/8/2018, answer due 6/7/2018 filed on behalf of Athens County Board of Commissioners (Butler, David)
May 10, 2018 Filing 17 Waiver of Service Returned Executed by Athens County Board of Commissioners. Watson Pharmaceuticals, Inc. waiver sent on 4/8/2018, answer due 6/7/2018 filed on behalf of Athens County Board of Commissioners (Butler, David)
May 7, 2018 Filing 16 Waiver of Service Returned Executed by Athens County Board of Commissioners. Mallinckrodt LLC waiver sent on 4/8/2018, answer due 6/7/2018 filed on behalf of Athens County Board of Commissioners (Butler, David)
April 16, 2018 Filing 15 Waiver of Service Returned Executed by Athens County Board of Commissioners. McKesson Corporation waiver sent on 4/3/2018, answer due 6/4/2018 filed on behalf of Athens County Board of Commissioners (Butler, David)
April 16, 2018 Filing 14 Waiver of Service Returned Executed by Athens County Board of Commissioners. Actavis LLC waiver sent on 4/8/2018, answer due 6/7/2018; Actavis Pharma, Inc. waiver sent on 4/8/2018, answer due 6/7/2018; Cephalon, Inc. waiver sent on 4/4/2018, answer due 6/4/2018; Teva Pharmaceuticals USA, Inc. waiver sent on 4/3/2018, answer due 6/4/2018; Watson Laboratories Inc. waiver sent on 4/8/2018, answer due 6/7/2018 filed on behalf of Athens County Board of Commissioners (Butler, David)
April 11, 2018 Filing 13 Waiver of Service Returned Executed by Athens County Board of Commissioners. Noramco, Inc. waiver sent on 4/8/2018, answer due 6/7/2018 filed on behalf of Athens County Board of Commissioners (Butler, David)
April 11, 2018 Filing 12 Waiver of Service Returned Executed by Athens County Board of Commissioners. Janssen Pharmaceutica Inc. waiver sent on 4/5/2018, answer due 6/4/2018; Janssen Pharmaceuticals Inc. waiver sent on 4/5/2018, answer due 6/4/2018; Ortho-Mcneil-Janssen Pharmaceuticals Inc. waiver sent on 4/5/2018, answer due 6/4/2018 filed on behalf of Athens County Board of Commissioners (Butler, David)
April 11, 2018 Filing 11 Waiver of Service Returned Executed by Athens County Board of Commissioners. Johnson & Johnson waiver sent on 4/5/2018, answer due 6/4/2018 filed on behalf of Athens County Board of Commissioners (Butler, David)
April 11, 2018 Filing 10 Waiver of Service Returned Executed by Athens County Board of Commissioners. AmerisourceBergen Drug Corporation waiver sent on 4/3/2018, answer due 6/4/2018 filed on behalf of Athens County Board of Commissioners (Butler, David)
March 30, 2018 Filing 9 CASE TRANSFERRED IN from District of Ohio Southern. Case number 2:18-cv-00216. Original file, certified copy of transfer order and docket sheet received.
March 29, 2018 Filing 8 CONDITIONAL TRANSFER ORDER (CTO-17) Certified Copy from U.S. District Court-Northern District of Ohio. (sct) [Transferred from ohsd on 3/30/2018.]
March 29, 2018 Case transferred to Northern District of Ohio. Case file and docket sheet sent Electronically. (sct) [Transferred from ohsd on 3/30/2018.]
March 28, 2018 Filing 7 CONDITIONAL TRANSFER ORDER (CTO-17): This order does not become effective until it is filed in the U.S. District Court for the Northern District of Ohio's Clerk's Office. Signed by the Clerk of the Panel Jeffery N. Luthi on 3/28/2018. (er)[Transferred from ohsd on 3/30/2018.]
March 20, 2018 Opinion or Order Filing 6 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:17-cv-662 ARE related. Signed by Chief Judge Edmund A. Sargus on 3/20/2018. (kpt) [Transferred from ohsd on 3/30/2018.]
March 15, 2018 Filing 5 Corporate Disclosure Statement by Defendant McKesson Corporation. (Holzhall, Vincent) [Transferred from ohsd on 3/30/2018.]
March 15, 2018 Filing 4 NOTICE of Appearance by Alana Valle Tanoury for Defendant McKesson Corporation (Tanoury, Alana) [Transferred from ohsd on 3/30/2018.]
March 15, 2018 Filing 3 NOTICE of Appearance by Vincent I Holzhall for Defendant McKesson Corporation (Holzhall, Vincent) [Transferred from ohsd on 3/30/2018.]
March 14, 2018 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6357817), filed by Athens County Board of Commissioners. (Attachments: #1 Civil Cover Sheet) (Butler, David) [Transferred from ohsd on 3/30/2018.]

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Search for this case: Athens County Board of Commissioners v. AmerisourceBergen Drug Corporation et al
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Defendant: McKesson Corporation
Represented By: Alana V. Tanoury
Represented By: Vincent I. Holzhall
Represented By: Mark H. Lynch
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Defendant: Purdue Pharma L.P.
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Defendant: Mallinckrodt LLC
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Defendant: Janssen Pharmaceutica Inc.
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Defendant: Mallinckrodt PLC
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Defendant: Watson Laboratories Inc.
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Defendant: Allergan PLC
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Defendant: Teva Pharmaceuticals USA, Inc.
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Defendant: Janssen Pharmaceuticals Inc.
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Defendant: Endo Pharmaceuticals Inc.
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Defendant: Actavis LLC
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Defendant: Ortho-Mcneil-Janssen Pharmaceuticals Inc.
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Defendant: Actavis Pharma, Inc.
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Defendant: Purdue Frederick Company, Inc.
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Defendant: Cephalon, Inc.
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Defendant: Cardinal Health Inc.
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Defendant: Endo Health Solutions Inc.
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Defendant: Johnson & Johnson
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Defendant: Watson Pharmaceuticals, Inc.
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Defendant: AmerisourceBergen Drug Corporation
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Defendant: Noramco, Inc.
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Defendant: Teva Pharmaceutical Industries Ltd.
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Defendant: Purdue Pharma Inc.
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Defendant: Actavis PLS
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Defendant: Watson Pharma, Inc.
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Defendant: Walmart, Inc. fka Wal-Mart Stores, Inc.
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Defendant: Amneal Pharmaceuticals LLC
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Defendant: Rite Aid Corporation
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Defendant: CVS Health Corporation
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Defendant: KVK-Tech, Inc.
Represented By: Thomas E. Rice, Jr.
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Defendant: SpecGX LLC
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Defendant: The Kroger Co.
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Plaintiff: Athens County Board of Commissioners
Represented By: Paul T. Farrell, Jr.
Represented By: James C. Peterson
Represented By: Keller Blackburn
Represented By: David J. Butler
Represented By: James C. Powell
Represented By: Anthony J. Majestro
Represented By: Paul T. Farrell, Jr
Represented By: Peter James Mougey
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